The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Topham

    Related profiles found in government register
  • Mr Andrew John Topham
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, 2nd & 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 1
    • 23, Iffley Road, London, W6 0PB, England

      IIF 2
    • 9, Coulter Road, London, W6 0BJ, United Kingdom

      IIF 3
    • 48, Hobart Road, New Milton, Hampshire, BH25 6EG

      IIF 4
  • Mrs Andrew Helen Topham
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England

      IIF 5
  • Topham, Andrew John
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 165, Bonnington Road, Edinburgh, Midlothian, EH6 5BQ, Scotland

      IIF 6
  • Topham, Andrew John
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, 2nd & 3rd Floors, 37 Shelton Street, London, London, WC2H 9HN, United Kingdom

      IIF 7
    • 1st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN

      IIF 8 IIF 9
    • 1st, 2nd & 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN

      IIF 16
    • 1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 17
    • 23, Iffley Road, London, W6 0PB, United Kingdom

      IIF 18
    • 30, Leicester Square, London, WC2H 7LA, England

      IIF 19
    • 37, Shelton Street, London, WC2H 9HN

      IIF 20
    • 37, Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 21
    • 9, Coulter Road, London, W6 0BJ, United Kingdom

      IIF 22
    • 48, Hobart Road, New Milton, Hampshire, BH25 6EG

      IIF 23
  • Topham, Andrew John
    British managing director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Iffley Road, London, W6 0PB, England

      IIF 24
  • Topham, Andrew
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Net Loft, The Moors, Porthleven, Helston, Cornwall, TR13 9JX, United Kingdom

      IIF 25
    • 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England

      IIF 26
  • Andrew Topham
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, England

      IIF 27
    • Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom

      IIF 28
  • Topham, Andrew John
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 37, Shelton Street, London, WC2H 9HN, England

      IIF 29
  • Topham, Andrew John
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Net Loft, The Moors, Porthleven, Helston, Cornwall, TR13 9JX, United Kingdom

      IIF 30
    • 11, Emerald Street, London, WC1N 3QL, England

      IIF 31
    • 364 - 366, Kensington High Street, London, W14 8NS, England

      IIF 32
    • 37, Shelton Street, London, WC2H 9HN, England

      IIF 33
    • C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England

      IIF 34 IIF 35 IIF 36
    • Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom

      IIF 42
  • Topham, Andrew John
    British director born in October 1978

    Resident in Uk

    Registered addresses and corresponding companies
    • 1st Floor, 4 Flitcroft Street, London, WC2H 8DJ

      IIF 43
  • Topham, Andrew
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1, Chapel Terrace, Porthleven, Helston, Cornwall, TR13 9HS, England

      IIF 44
child relation
Offspring entities and appointments
Active 23
  • 1
    9 Coulter Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    VISION NINE ENTERTAINMENT LIMITED - 2015-01-20
    37 Shelton Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -718,163 GBP2020-12-31
    Officer
    2014-04-03 ~ dissolved
    IIF 33 - director → ME
  • 3
    Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,939,643 GBP2022-12-31
    Officer
    2019-09-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 4
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 8 - director → ME
  • 5
    BOARDMASTERS FESTIVAL LIMITED - 2019-01-30
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    217,030 GBP2020-12-31
    Officer
    2016-03-03 ~ now
    IIF 38 - director → ME
  • 6
    The Net Loft The Moors, Porthleven, Helston, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,918,742 GBP2024-03-31
    Officer
    2024-01-08 ~ now
    IIF 25 - director → ME
  • 7
    FREEZE PRO SHOP LTD - 2020-06-03
    FREEZE SCOTLAND LIMITED - 2015-01-07
    Drumsheugh Toll, 2 Belford Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Has significant influence or controlOE
  • 8
    SAS BALL LIMITED - 2013-06-20
    1st 2nd & 3rd Floors 37 Shelton Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 14 - director → ME
  • 9
    11 Emerald Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -416,740 GBP2020-12-31
    Officer
    2019-04-30 ~ now
    IIF 31 - director → ME
  • 10
    ARC LIVE (SOUTH WEST) LIMITED - 2019-01-30
    1 Chapel Terrace, Porthleven, Helston, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    -299,750 GBP2023-12-31
    Officer
    2020-02-02 ~ now
    IIF 44 - director → ME
  • 11
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -341,538 GBP2020-12-31
    Officer
    2010-01-22 ~ now
    IIF 37 - director → ME
  • 12
    S V LIVE LIMITED - 2011-04-07
    SPORTS VISION MANAGEMENT LTD - 2011-03-30
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -823,996 GBP2020-12-31
    Officer
    2016-03-03 ~ dissolved
    IIF 41 - director → ME
  • 13
    VISION NINE PRESENTS LIMITED - 2014-06-13
    SV LIVE LIMITED - 2012-11-02
    SPORTS VISION (INTERNATIONAL) LIMITED - 2011-04-07
    SPORTS VISION INCORPORATED LIMITED - 2003-04-15
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-03 ~ dissolved
    IIF 9 - director → ME
  • 14
    1st 2nd And 3rd Floors 37, Shelton Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 16 - director → ME
  • 15
    SPORTS VISION PRODUCTIONS LIMITED - 2015-11-12
    VISION NINE PRODUCTIONS LIMITED - 2014-06-13
    1st 2nd & 3rd Floors 37, Shelton Street, London
    Corporate (2 parents)
    Equity (Company account)
    -29,900 GBP2023-12-31
    Officer
    2013-10-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 16
    MADAM EVENTS LIMITED - 2014-06-19
    VISION NINE EVENTS LIMITED - 2014-06-09
    37 Shelton Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 20 - director → ME
  • 17
    MADAM VENTURES LIMITED - 2014-06-04
    MADAM LIMITED - 2013-05-16
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    -691,887 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-05-23 ~ now
    IIF 34 - director → ME
  • 18
    MADAM EVENTS LIMITED - 2014-06-09
    MADAM ENTERTAINMENT LIMITED - 2013-05-16
    ZENXIX LIMITED - 2013-03-14
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,298,684 GBP2020-12-31
    Officer
    2016-03-03 ~ dissolved
    IIF 39 - director → ME
  • 19
    364 - 366 Kensington High Street, London, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-10-24 ~ now
    IIF 32 - director → ME
  • 20
    SPORTS VISION (EUROPE) LIMITED - 2012-11-02
    SPORTS VISION CONSULTANCY LIMITED - 2011-04-06
    ELEVEN LTD - 2011-03-11
    SV ELEVEN LTD - 2009-08-28
    ON ELEVEN LTD - 2009-05-13
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,017,859 GBP2020-12-31
    Officer
    2016-03-03 ~ now
    IIF 35 - director → ME
  • 21
    1st 2nd & 3rd Floors 37 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 40 - director → ME
  • 23
    BOARDMASTERS TRAVEL LIMITED - 2019-01-30
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 36 - director → ME
Ceased 13
  • 1
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-18 ~ 2016-03-03
    IIF 13 - director → ME
  • 2
    BOARDMASTERS FESTIVAL LIMITED - 2019-01-30
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    217,030 GBP2020-12-31
    Officer
    2010-01-22 ~ 2016-03-03
    IIF 11 - director → ME
  • 3
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
    VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-10-09
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
    VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
    7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-04-03 ~ 2018-12-17
    IIF 21 - director → ME
  • 4
    SPORTS VISION CONSULTANCY LTD - 2011-03-11
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2018-12-17
    IIF 19 - director → ME
    2011-01-17 ~ 2016-03-03
    IIF 12 - director → ME
  • 5
    The Net Loft The Moors, Porthleven, Helston, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,918,742 GBP2024-03-31
    Officer
    2018-08-24 ~ 2019-12-10
    IIF 30 - director → ME
  • 6
    FREEZE PRO SHOP LTD - 2020-06-03
    FREEZE SCOTLAND LIMITED - 2015-01-07
    Drumsheugh Toll, 2 Belford Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-08-15 ~ 2013-08-28
    IIF 6 - director → ME
  • 7
    Forest House, 12 Queensway, New Milton, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,144,898 GBP2022-12-31
    Officer
    2021-04-01 ~ 2023-05-05
    IIF 29 - director → ME
    2016-06-20 ~ 2020-09-11
    IIF 23 - director → ME
    Person with significant control
    2016-06-20 ~ 2018-07-05
    IIF 4 - Has significant influence or control OE
  • 8
    S V LIVE LIMITED - 2011-04-07
    SPORTS VISION MANAGEMENT LTD - 2011-03-30
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -823,996 GBP2020-12-31
    Officer
    2011-01-17 ~ 2016-03-03
    IIF 7 - director → ME
  • 9
    VISION NINE PRESENTS LIMITED - 2014-06-13
    SV LIVE LIMITED - 2012-11-02
    SPORTS VISION (INTERNATIONAL) LIMITED - 2011-04-07
    SPORTS VISION INCORPORATED LIMITED - 2003-04-15
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2016-03-03
    IIF 15 - director → ME
  • 10
    1st 2nd And 3rd Floors 37, Shelton Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ 2016-03-03
    IIF 17 - director → ME
  • 11
    VIRTUAL FESTIVALS LIMITED - 1999-09-17
    E Holmes & Co Ltd, Suite 8, 22 London Road London Road, Riverhead, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-28 ~ 2012-02-01
    IIF 43 - director → ME
  • 12
    364 - 366 Kensington High Street, London, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-10-24 ~ 2022-06-07
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 13
    SPORTS VISION (EUROPE) LIMITED - 2012-11-02
    SPORTS VISION CONSULTANCY LIMITED - 2011-04-06
    ELEVEN LTD - 2011-03-11
    SV ELEVEN LTD - 2009-08-28
    ON ELEVEN LTD - 2009-05-13
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,017,859 GBP2020-12-31
    Officer
    2008-09-18 ~ 2016-03-03
    IIF 18 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.